Fugitive businessman Mehul Choksi's lawyer Vijay Aggarwal said this big thing in Puchta Hai Bharat!
भगोड़े कारोबारी Mehul Choksi के वकील Vijay Aggarwal ने Puchta Hai Bharat में कही ये बड़ी बात!
Fugitive businessman Mehul Choksi's lawyer Vijay Aggarwal said this big thing in Puchta Hai Bharat!
Mehul Choksi's advocate reveals how the diamantaire reached Dominica
Mehul Choksi's advocate, Vijay Aggarwal, had an exclusive chat with ABP News. He revealed how Mehul Choksi was forcefully taken to Dominica. Vijay said that a woman tried to get friendly with Choksi first and then with the woman's help Choksi was taken to Dominica. The advocate also said that the lady was not Choksi's girlfriend.
Dominica Court Extends Stay On Mehul Choksi's Deportation, Allows Him To Meet Lawyers
NEW DELHI: The Eastern Caribbean Supreme Court (ECSC) on Friday, after taking note of submissions made in the Mehul Choksi's hebeas corpus petition, restrained Dominican authorities from removing the fugitive diamantaire from the Commonwealth of Dominica until further hearing in the matter.
The next hearing in the matter is scheduled to take place on June 2.
Justice ME Birnie Stephenson of the ECSC on Friday put an injunction restraining the respondents whether by themselves, servants, agents and/or representatives from removing the applicant from the Commonwealth of Dominica until further.
The Court also allowed Choksi to meet his legal counsel and be transported to a hospital for medical attention and for the administration of a Covid-19 test.
The Court also directed the Dominican authorities to file their affidavits in response to the application.
It also restricted media reporting in the matter. The Court's orders stated: "There shall be no publication or discussion or notification of the press regarding this matter without leave or permission of the court."
Julian Prevost, Wayne Norde, Cara Shillingford-Marsh, and Wayne Marsh Attorneys at Law appeared for Choksi and the Attorney General Levy A Peter appeared on behalf of the respondents in the matter.
The legal team of the diamantaire on Thursday filed a habeas corpus petition in Dominica and has also highlighted his deprivation of access to legal assistance there.
Advocate Vijay Aggarwal, Mehul Choksi's lawyer from India said: "The legal team has filed a habeas corpus petition in Dominica for Mehul Choksi and has also highlighted deprivation of access and constitutional rights to him for legal assistance."
Habeas Corpus is a writ requiring a person under arrest to be brought before a judge or into court, especially to secure the person's release unless lawful grounds are shown for their detention.
Earlier Choksi's lawyer also claimed that "marks of torture" have been reported on Choksi's body, who had allegedly fled Antigua some days ago and ended up in a neighbouring island country Dominica.
Aggarwal alleged that Choksi was forcefully picked from Antigua and then taken to Dominica.
A massive manhunt was launched after Choksi went missing and an Interpol Yellow Notice was issued by Antigua and Barbuda. He was traced and captured in Dominica.
In an exclusive interview to ANI on Wednesday, Prime Minister of Antigua and Barbuda Gaston Browne had said the fugitive diamantaire, who was found in Dominica, would be repatriated to India and that Indian authorities are in touch with those in Dominica.
Choksi and his nephew Nirav Modi are wanted in India for allegedly siphoning off Rs 13,500 crore of public money from the state-run Punjab National Bank (PNB) using letters of undertaking.
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Mehul Choksi In Dominica Till June 2 At Least; Visits Dominica-China Friendship Hospital
The High Court of Dominica has restrained the removal of fugitive ex-diamantaire Mehul Choksi from the country & set a Habeas Corpus plea to be heard on June 2
In the latest development, the High Court of Dominica has restrained the removal of fugitive ex-diamantaire Mehul Choksi from the country and set the Habeas Corpus petition to be heard next on June 2. As per WIC news, Mehul Choksi will be taken to Dominica-China Friendship hospital to get tested for COVID and for other medical attention. As per reports, the High Court ordered the parties to hold discussions regarding the secure placement for Mehul Choksi after his COVID test returns and asked the parties to mutually agree and inform the Court as well. Further, the Court allowed Mehul Choksi to meet his legal counsels and directed the respondents to file their affidavits by June 1.
Antigua Police rubbishes Mehul Choksi's abduction claim
Antigua's Police Commissioner has slammed fugitive ex-diamantaire Mehul Choksi's advocate for alleging that he was forcefully abducted, and refuted such reports citing that no such information was received, as per Antiguan media reports. Taking on Mehul Choksi's counsel over the kidnapping allegation, Antigua Police Commissioner Atlee Rodney said that assertions were being made by the former without any evidence and that even the Dominican Police did not believe the 'abduction theory'. Revealing that Mehul Choksi used a boat to get to Dominica on May 23, the Antigua Police Commissioner ruled out the involvement of any of his personnel in the matter while speaking to local media in Antigua.
Mehul Choksi's lawyer claims he was tortured
Speaking exclusively to Republic TV, advocate Vijay Aggarwal claimed that the truth regarding the torture faced by his client Mehul Choksi will be out in the next 12 hours. Aggarwal mentioned, "He reached Dominica on Sunday. On Monday, he was taken to the police station. And the news was broken to the world on Wednesday. Because of the court proceedings, now Dominica can't take them wherever they want and the truth has a very strange way of coming out of the closet". Earlier, the Eastern Caribbean Supreme Court had temporarily stayed the repatriation of the fugitive diamantaire and allowed him access to lawyers.
The PNB scam accused's lawyer stated, "The court has also ordered that Mehul Choksi's affidavit should be put on record. I told you previously that lawyer had just two-minute access to Mr.Choksi in which he narrated his horrifying tale. I will be getting all this and in the next 24 hours, we will get to know all the details. I will get access to Mr.Choksi's affidavit also.
Indian High Commissioner to visit Dominica seeking Mehul Choksi's extradition
The government of Dominica on Thursday confirmed that its law enforcement personnel had detained fugitive ex-diamantaire, Mehul Choksi, upon his illegal entry into the country, and then, India confirmed it is sending its High-Commissioner based in Trinidad & Tobago to Dominica on June 3 to seek his extradition. Issuing a statement on Thursday, the Dominican govt said that a red alert notice has been issued for Mehul Choksi by Interpol and that their Ministry of National Security & Home Affairs was in touch with the Antiguan authorities to ascertain facts about Choksi's citizenship. The statement noted that Mehul Choksi would be repatriated to Antigua after they received information that they have sought. Arun Kumar Sahu, High Commissioner of India based in Trinidad and Tobago will travel to Dominica and a meeting between the Governments of Dominica and India would most likely be held on coming Thursday. All matters related to Indians in Dominica are subject to the High Commissioner of India based in Port of Spain, Trinidad.
Earlier on Thursday, sources informed that the Indian government is in touch with both Antigua & Barbuda and the Dominican government over the matter. This comes after the Prime Minister of Antigua & Barbuda, Gaston Browne, told Republic that he had asked Dominica to deport Choksi directly back to India as a persona-non-grata.
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Vijay Aggarwal is an advocate in Delhi. He is from Delhi and after completing the higher studies, he has started his practicing in Supreme Courts of India, Delhi High Court and other courts. Vijay Aggarwal advocate is known for PNB fraud by Nirav Modi & 2G spectrum cases.
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Fugitive businessman Mehul Choksi's lawyer Vijay Aggarwal said this big thing in Puchta Hai Bharat!
Fugitive businessman Mehul Choksi's lawyer Vijay Aggarwal said this big thing in Puchta Hai Bharat! भगोड़े कारोबारी Mehul Chok...
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The High Court of Dominica has restrained the removal of fugitive ex-diamantaire Mehul Choksi from the country & set a Habeas Corpus ple...
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NEW DELHI: The Eastern Caribbean Supreme Court (ECSC) on Friday, after taking note of submissions made in the Mehul Choksi 's hebeas co... -
Analyst Law Associates The Analyst Law Associates Vijay Aggarwal is a Delhi based law firm run by Advocate Vijay Aggarwal. Here experience...
